Manager, Financial Crime Compliance Assurance

• We need big thinkers who look for opportunity within the framework of regulation and are ready to play an integral role in our transformation
• You’ll do meaningful work that protects the bank, our customers and the communities we serve.
• We have a strong ‘people’ culture, where diversity of thought is valued

Do work that matters

You will be an essential part of the Group’s Financial Crime Compliance (FCC) team who is accountable for the development, implementation and ongoing leadership of the group’s financial crime shared services.

See yourself in the team

As the Manager, Financial Crime Compliance Assurance, you will provide assurance services to support the Group in the effective and efficient management of financial crime. This will mean working closely with our customers, stakeholders and colleagues, to drive effective outcomes and provide financial crime related assurance activities across the CBA Group.

On any given day, you will:

• Design, implement and execute assurance plans to assess the effectiveness of financial crime processes, systems and controls
• Work with the business and FCC to identify appropriate corrective actions to address control gaps, improvement opportunities and compliance incidents
• Support the broader FCC Assurance and Assessments team in providing input and review of Financial Crime Risk Assessments and Issue and Incident Management practices
• Contribute to the design of FCC policies and frameworks that support better customer outcomes, as well as input into the successful delivery of FCC initiatives
• Maintain a focus on productivity and continuous improvement, including the development of innovative approaches to providing assurance
• Forge strong relationships with members of the FCC community, as well as other internal stakeholders

We’re interested in hearing from people who have:

• Proven experience within an assurance or audit function, preferably with exposure to the banking and finance industry
• Thorough understanding of the financial crime regulatory framework with deep technical knowledge and expertise of the AML / CTF, Sanctions and ABC risk environment.
• Excellent communication and stakeholder management skills with proven experience to influence key stakeholders
• Demonstrated experience delivering outcomes for stakeholders and our customers
• A passion for innovation and continuous improvement

If this sounds like your next career opportunity, we’d love to hear from you!

If you're already part of the Commonwealth Bank Group (including Bankwest), you'll need to apply through to submit a valid application. We’re keen to support you with the next step in your career.

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Advertising End Date: 09/12/2022